Texmo Pipes and Products Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On November 13, 2025

In terms of Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today on Thursday, November 13, 2025 at 04:00 P.M. which concluded at 06:20 P.M. at the registered office of the Company have considered and approved the following along with other agenda items:- 1. The Board have considered and approved the Un-Audited Standalone and Consolidated Financial Results for the second quarter and half year ended on September 30, 2025, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the documents as required.